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Maria Mallaband Care Group Limited

Maria Mallaband Care Group Limited is an active company incorporated on 8 December 1995 with the registered office located in Leeds, West Yorkshire. Maria Mallaband Care Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03135910
Private limited company
Age
29 years
Incorporated 8 December 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Same address for the past 17 years
Telephone
01226229540
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1951
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Philip John Burgan, Mark Walker, and 6 more are mutual people.
Active
Bowerfield House Limited
Philip John Burgan, Mark Walker, and 6 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Philip John Burgan, Mark Walker, and 6 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Jordan Burns, Philip John Burgan, and 6 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Philip John Burgan, Mark Walker, and 6 more are mutual people.
Active
Chalemere Limited
Philip John Burgan, Mark Walker, and 6 more are mutual people.
Active
Thomas Henry Mallaband Limited
Jordan Burns, Philip John Burgan, and 6 more are mutual people.
Active
Maria Mallaband Care Homes (2) Limited
Philip John Burgan, Mark Walker, and 6 more are mutual people.
Active
Brands
Maria Mallaband Care Group
Maria Mallaband Care Group operates over 80 care homes across the UK, providing care services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.97M
Increased by £628K (+27%)
Turnover
£132.94M
Increased by £14.86M (+13%)
Employees
2.96K
Increased by 90 (+3%)
Total Assets
£60.04M
Increased by £11.02M (+22%)
Total Liabilities
-£61.71M
Increased by £19.43M (+46%)
Net Assets
-£1.68M
Decreased by £8.41M (-125%)
Debt Ratio (%)
103%
Increased by 16.52% (+19%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Paul Michael Walsh Resigned
6 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Mr Farouk Mangera Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 4 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
James Dinwoodie Resigned
1 Year 6 Months Ago on 13 May 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Adrian John Dallison as a director on 2 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 27 Dec 2024
Appointment of Mr Mark Walker as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Farouk Mangera as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Jordan Burns as a director on 8 July 2024
Submitted on 8 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Termination of appointment of James Dinwoodie as a director on 13 May 2024
Submitted on 24 May 2024
Registration of charge 031359100063, created on 6 March 2024
Submitted on 13 Mar 2024
Repayment History
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